logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Wheldon, Louise Gina
    Born in March 1966
    Individual (1 offspring)
    Officer
    1991-05-29 ~ 1994-11-14
    OF - Director → CIF 0
  • 2
    Osborn, Mark David
    Born in August 1959
    Individual (1 offspring)
    Officer
    (before 1992-01-23) ~ 1997-02-14
    OF - Director → CIF 0
  • 3
    Newton, Simon
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2000-07-07 ~ 2008-04-24
    OF - Director → CIF 0
    Newton, Simon
    Individual (12 offsprings)
    Officer
    2002-01-22 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 4
    Puhar, Alison Bronwen
    Born in March 1970
    Individual (8 offsprings)
    Officer
    1997-02-14 ~ 2000-07-20
    OF - Director → CIF 0
  • 5
    Plater, Alan George
    Born in December 1961
    Individual (1 offspring)
    Officer
    (before 1992-01-23) ~ 2013-10-23
    OF - Director → CIF 0
  • 6
    Baird, Amanda Elizabeth
    Born in January 1977
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2021-06-23
    OF - Director → CIF 0
  • 7
    Brown, Hugo George
    Born in May 2001
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Chagani, Firdous Hassanally
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-23) ~ now
    OF - Director → CIF 0
    Chagani, Firdous Hassanally
    Individual (1 offspring)
    Officer
    2008-06-16 ~ now
    OF - Secretary → CIF 0
    (before 1992-01-23) ~ 2002-01-22
    OF - Secretary → CIF 0
    Mr Firdous Hassanally Chagani
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

103 EDITH ROAD LIMITED

Period: 1989-01-23 ~ now
Company number: 02337307 08927057... (more)
Registered name
103 EDITH ROAD LIMITED - now 08927057... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,582 GBP2025-06-30
2,582 GBP2024-06-30
Fixed Assets
2,582 GBP2025-06-30
2,582 GBP2024-06-30
Cash at bank and in hand
9 GBP2025-06-30
9 GBP2024-06-30
Current Assets
9 GBP2025-06-30
9 GBP2024-06-30
Net Current Assets/Liabilities
9 GBP2025-06-30
9 GBP2024-06-30
Total Assets Less Current Liabilities
2,591 GBP2025-06-30
2,591 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,576 GBP2025-06-30
-2,576 GBP2024-06-30
Net Assets/Liabilities
15 GBP2025-06-30
15 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
11 GBP2025-06-30
11 GBP2024-06-30
Equity
15 GBP2025-06-30
15 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
2,582 GBP2025-06-30
2,582 GBP2024-06-30

  • 103 EDITH ROAD LIMITED
    Info
    Registered number 02337307
    103 Edith Road, West Kensington, London W14 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-23 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.